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Agenda and Attachments for 17 November 2017

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Agenda and Attachments for 17 November 2017 CPHAC_DSAC Committee Papers 17 November 2017 - 1. PROCEDURAL BUSINESS Public Wairarapa, Hutt Valley and Capital & Coast District Health Boards Community & Public Health and Disability Support Advisory Committees 17 November 2017 Wairarapa, Hutt Valley and Capital & Coast District Health Boards 1 CPHAC_DSAC Committee Papers 17 November 2017 - 1.0 Agenda COMMUNITY & PUBLIC HEALTH AND DISABILITY SUPPORT ADVISORY COMMITTEES Agenda 17 November 2017, 10.00am to 1.00pm CSSB Lecture Room, Ground Floor Clinical & Support Services Building, Blair Street, Masterton ITEM ACTION PRESENTER MIN TIME PG 1 PROCEDURAL BUSINESS 15 10am 1 1.1 Karakia 1.2 Apologies RECORD 1.3 Continuous Disclosure - Conflict of Interest ACCEPT 3 1.4 Confirmation of Minutes 1 September 2017 APPROVE 7 1.5 Matters Arising NOTE 1.6 Action List NOTE 13 1.7 Dissolution of 3DHB CPHAC/DSAC APPROVE 15 1.8 DSAC Meeting schedule 2018 APPROVE 17 2 DISCUSSION 2.1 Regional Child Oral Health Nicky Smith 19 Kathy Fuge 2.1 (a) Wairarapa Child Oral Health 25 Lynette Field 2.2 Regional Public Health Update Peter Gush 32 2.3 Regional Screening Update Lindsay Wilde 61 3 INFORMATION 3.1 Bowel Cancer Screening Update H Carbonatto 71 3.2 Disability Strategy Implementation First Pauline Boyles 74 Quarter Report 3.3 Masterton Hospital Accessible Journey Review Pauline Boyles 80 ADJOURN LUNCH 12.30PM 4 APPENDICES 4.1 BEE Healthy Equity Data 90 4.2 Caries Free Data – CCDHB 93 4.3 Healthy Ageing Strategy (Ministry of Health) 94 4.4 Strategic Disability Plan Evaluation Framework 170 Wairarapa, Hutt Valley and Capital & Coast District Health Boards 2 CPHAC_DSAC Committee Papers 17 November 2017 - 1.0 Agenda COMMUNITY & PUBLIC HEALTH AND DISABILITY SUPPORT ADVISORY COMMITTEES Conflicts & Declarations of Interest Register UPDATED AS AT AUGUST 2017 Name Interest Dame Fran Wilde ∑ Deputy Chair, Capital & Coast District Health Board (includes HAC) Chairperson ∑ Chair, Remuneration Authority ∑ Deputy Chair NZ Transport Agency ∑ Chair Wellington Lifelines Group ∑ Director Museum of NZ Te Papa Tongarewa ∑ Member Whitireia-Weltec Council ∑ Director Business Mentors NZ Ltd ∑ Director Frequency Projects Ltd ∑ Chief Crown Negotiator Ngati Mutunga and Moriori Treaty of Waitangi Claims ∑ Chair Wellington Culinary Events Trust ∑ Chair National Military Heritage Trust Mr Andrew Blair ∑ Chair, Southern Partnership Group (appointed jointly by Ministers of Member Finance and Health to provide governance for the redevelopment of Dunedin Hospital) ∑ Member of the Board of Trustees of the Gillies McIndoe Research Institute ∑ Member, Hutt Valley District Health Board Finance, Risk and Audit Committee ∑ Chair, Hutt Valley District Health Board (from 5 December 2016) ∑ Former Member of the Hawkes Bay District Health Board (2013-2016) ∑ Former Chair, Cancer Control (2014-2015) ∑ Former CEO Acurity Health Group Limited ∑ Director, Safer Sleep Ltd ∑ Director, Safer Sleep LLC Ltd ∑ Advisor to the Board, Forte Health Limited, Christchurch ∑ Owner and Director of Andrew Blair Consulting Limited, a Company which from time to time provides governance and advisory services to various businesses and organisations, include those in the health sector ∑ Chair, Capital & Coast District Health Board (from 5 December 2016) (includes HAC) ∑ Chair, Hutt Valley District Health Board Hospital Advisory Committee ∑ Member, 3DHB combined Community and Public Health and Disability Support Advisory Committees Ms Eileen Brown ∑ Member of Capital & Coast District Health Board Wairarapa, Hutt Valley and Capital & Coast District Health Boards 3 CPHAC_DSAC Committee Papers 17 November 2017 - 1.0 Agenda Name Interest Member ∑ Board member (until Feb. 2017), Newtown Union Health Service Board ∑ Employee of New Zealand Council of Trade Unions ∑ Senior Policy Analyst at the Council of Trade Unions (CTU). CTU affiliated members include NZNO, PSA, E tū, ASMS, MERAS and First Union. ∑ God daughter/family friend employed as a solicitor at specialist health law firm, Claro. Ms Sue Kedgley ∑ Member, Capital & Coast District Health Board (includes HAC) Member ∑ Member, Greater Wellington Regional Council ∑ Member, Consumer New Zealand Board ∑ Shareholder in Green Cross Health ∑ Step son works in middle management of Fletcher Steel ∑ Deputy Chair, Consumer New Zealand ∑ Environment spokesperson and Chair of Environment committee, Wellington Regional Council Mr Alan Shirley ∑ Member, Wairarapa District Health Board (includes HAC) Member ∑ Member, Wairarapa, Hutt Valley and CCDHB CPHAC DSAC Committee ∑ General surgeon at Wairarapa Hospital ∑ Wairarapa Community Health Board Member ∑ Wairarapa Community Health Trust Trustee (15 September 2016) Jane Hopkirk ∑ Member, Wairarapa District Health Board Member ∑ Member, Wairarapa, Hutt Valley and CCDHB CPHAC DSAC Committee ∑ Member, Wairarapa Te Iwi Kainga Committee ∑ Kaiarahi, Takiri Mai Te Ata, Kokiri Hauora ∑ Member, Occupational Therapy Board of New Zealand (23 February 2016) Kim Smith ∑ Employee of Te Puni Kokiri Member ∑ Trustee for Te Hauora Runanga o Wairarapa ∑ Brother is Chair for Te Hauora Runanga o Wairarapa ∑ Chair, Te Oranga o Te Iwi Kainga ∑ Sister, Member of Parliament Lisa Bridson ∑ Member, Hutt Valley District Health Board (Includes HAC) Member ∑ Member, 3DHB Combined CPHAC DSAC Committee ∑ Hutt City Councillor ∑ Chair, Kete Foodshare Yvette Grace ∑ Member, Hutt Valley District Health Board (includes HAC) Member ∑ Deputy Chair, 3DHB combined Community and Public Health and Disability Support Advisory Committees ∑ Chair, Te Oranga O Te Iwi Kainga Māori Relationship Board to Wairarapa DHB ∑ Trustee, Rangitane Tu Mai Ra Treaty Settlement Trust ∑ Manager, Compass Health Wairarapa ∑ Member, 3DHB Youth SLA (Service Level Alliance) ∑ Member, Te Whiti Ki Te Uru Central Regions Māori Relationship Board Capital & Coast, Hutt Valley & Wairarapa District Health Boards 4 CPHAC_DSAC Committee Papers 17 November 2017 - 1.0 Agenda Name Interest ∑ Husband, Family Violence Intervention Coordinator and Child Protection Officer Wairarapa DHB ∑ Husband, Community Council, Compass Health ∑ Husband, Community member of Tihei Wairarapa Alliance Leadership Team ∑ Sister in law, Nurse at Hutt Hospital ∑ Sister in Law, Private Physiotherapist in Upper Hutt ∑ Niece, Nurse at Hutt Hospital Prue Lamason ∑ Member, Hutt Valley District Health Board (Includes HAC) Member ∑ Member, 3DHB combined Community and Public Health and Disability Support Advisory Committees ∑ Deputy Chair, Hutt Mana Charitable Trust ∑ Deputy Chair, Britannia House – residence for the Elderly ∑ Councillor, Greater Wellington Regional Council ∑ Deputy Chair, Greater Wellington Regional Council Holdings Company ∑ Trustee, She Trust ∑ Daughter is a Lead Maternity Carer in the Hutt John Terris ∑ Member, Hutt Valley District Health Board Member ∑ Member, Hutt Valley District Health Board Hospital Advisory Committee ∑ Member, 3DHB combined Community and Public Health and Disability Support Advisory Committees Mr Derek Milne ∑ Member, Wairarapa District Health Board Member ∑ Member, WrDHB CPHAC/DSAC (30 March 2016) ∑ Brother-in-law is on the Board of Health Care Ltd ∑ Daughter, GP in Manurewa, Auckland Fa’amatuainu Tino Pereira ∑ Managing Director Niu Vision Group Ltd (NVG) Member ∑ Chair 3DHB Sub-Regional Pacific Strategic Health Group (SPSHG) ∑ Chair Pacific Business Trust ∑ Chair Pacific Advisory Group (PAG) MSD ∑ Chair Central Pacific Group (CPC) ∑ Chair, Pasefika Healthy Home Trust ∑ Establishment Chair Council of Pacific Collectives ∑ Chair, Pacific Panel for Vulnerable Children ∑ Member, 3DHB CPHAC/DSAC Dr Tristram Ingham ∑ Senior Research Fellow, University of Otago Wellington Member ∑ Member, Capital & Coast DHB Māori Partnership Board ∑ Clinical Scientific Advisor & Chair Scientific Advisory Board – Asthma Foundation of NZ ∑ Trustee, Wellhealth Trust PHO ∑ Councillor at Large – National Council of the Muscular Dystrophy Association ∑ Trustee, Neuromuscular Research Foundation Trust ∑ Member, Wellington City Council Accessibility Advisory Group ∑ Member, 3DHB Sub-Regional Disability Advisory Group Capital & Coast, Hutt Valley & Wairarapa District Health Boards 5 CPHAC_DSAC Committee Papers 17 November 2017 - 1.0 Agenda Name Interest ∑ Professional Member – Royal Society of New Zealand ∑ Member, Institute of Directors ∑ Member, Health Research Council College of Experts ∑ Member, European Respiratory Society ∑ Member, Te Ohu Rata o Aotearoa (Māori Medical Practitioners Association) ∑ Director, Miramar Enterprises Limited (Property Investment Company) ∑ Daughter, Employee of Hutt Valley based Māori provider (Tu Kotahi Māori Asthma Trust) ∑ Wife, Research Fellow, University of Otago Wellington Sue Driver ∑ Member of Capital & Coast District Health Board (Including HAC) Member ∑ Member, 3DHB combined Community and Public Health and Disability Support Advisory Committees ∑ Community representative, Australian and NZ College of Anaesthetists ∑ Board Member of Kaibosh ∑ Daughter, Policy Advisor, College of Physicians ∑ Former Chair, Robinson Seismic (base isolators, Wgtn Hospital) ∑ Advisor to various NGOs ‘Ana Coffey ∑ Member of Capital & Coast District Health Board (Including HAC) Member ∑ Member, 3DHB combined Community and Public Health and Disability Support Advisory Committees ∑ Councillor, Porirua City Council ∑ Director, Dunstan Lake District Limited ∑ Trustee, Whitireia Foundation Capital & Coast, Hutt Valley & Wairarapa District Health Boards 6 CPHAC_DSAC Committee Papers 17 November 2017 - 1.0 Agenda 3DHB CPHAC/DSAC Meeting DATE: 1 September 2017
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